CAPRI HOLDCO LIMITED

Company number 13420985

Date	Type	Description	View / Download
10 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
14 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 25 September 2023	(11 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	(2 pages)
05 Oct 2022	AD01	Registered office address changed from 80 Cannon Street 5th Floor London EC4N 6HL United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 5 October 2022	(2 pages)
05 Oct 2022	LIQ01	Declaration of solvency	(9 pages)
05 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-26	(1 page)
17 Aug 2022	AD01	Registered office address changed from One New Change Floor 6 London EC4M 9AF United Kingdom to 80 Cannon Street 5th Floor London EC4N 6HL on 17 August 2022	(1 page)
16 Aug 2022	CH01	Director's details changed for Ms Helene Koutsoudakis on 16 August 2022	(2 pages)
13 Jul 2022	CS01	Confirmation statement made on 25 May 2022 with updates	(4 pages)
21 Mar 2022	AD01	Registered office address changed from City Point, 11th Floor 1 Ropemaker Street London EC2Y 9HT United Kingdom to One New Change Floor 6 London EC4M 9AF on 21 March 2022	(2 pages)
26 Oct 2021	SH19	Statement of capital on 26 October 2021 GBP 3	(3 pages)
26 Oct 2021	SH20	Statement by Directors	(3 pages)
26 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 26/10/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Oct 2021	CAP-SS	Solvency Statement dated 26/10/21	(3 pages)
17 Sep 2021	AP01	Appointment of Ms Helene Koutsoudakis as a director on 30 August 2021	(2 pages)
15 Sep 2021	TM01	Termination of appointment of David Alexander Weber as a director on 2 September 2021	(1 page)
15 Sep 2021	AP01	Appointment of Mr Joshua Geller as a director on 30 August 2021	(2 pages)
15 Sep 2021	TM01	Termination of appointment of Claudia Verena Thurner as a director on 30 August 2021	(1 page)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 22 July 2021 GBP 5	(4 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 26 June 2021 GBP 3	(3 pages)
26 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
26 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-26 GBP 1	(38 pages)